TREGENHORNE FARM (ST ERTH) MANAGEMENT COMPANY LIMITED

Overview

Company Name	TREGENHORNE FARM (ST ERTH) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04991044
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TREGENHORNE FARM (ST ERTH) MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is TREGENHORNE FARM (ST ERTH) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Rosewall View Halsetown TR26 3NA St. Ives England
Undeliverable Registered Office Address	No

What are the latest accounts for TREGENHORNE FARM (ST ERTH) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TREGENHORNE FARM (ST ERTH) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for TREGENHORNE FARM (ST ERTH) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 10, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jun 09, 2023	Director's details changed for Miss Lydia Barbara Sinclair on Jun 01, 2023	2 pages	CH01

Dec 20, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Dec 19, 2022	Secretary's details changed for Dr Rachel Osborne on Dec 10, 2022	1 pages	CH03

Dec 19, 2022	Cessation of Rachel Pegg as a person with significant control on Dec 19, 2022	1 pages	PSC07

Dec 19, 2022	Director's details changed for Dr Rachel Lisa Pegg on Dec 10, 2022	2 pages	CH01

Dec 16, 2022	Appointment of Mrs Trudy Hall as a director on Dec 10, 2022	2 pages	AP01

Dec 16, 2022	Termination of appointment of Rupert Percival Chang as a director on Nov 30, 2022	1 pages	TM01

Dec 16, 2022	Secretary's details changed for Dr Rachel Pegg on Dec 10, 2022	1 pages	CH03

Dec 16, 2022	Change of details for Dr Rachel Pegg as a person with significant control on Dec 10, 2022	2 pages	PSC04

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 19, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Nov 20, 2021	Appointment of Mr Mark Dorling as a director on Nov 08, 2021	2 pages	AP01

Nov 20, 2021	Termination of appointment of John Norman Sell as a director on Apr 30, 2021	1 pages	TM01

Sep 27, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Dec 09, 2020	Appointment of Ms Laura Sadler as a director on Dec 01, 2020	2 pages	AP01

Nov 17, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 17, 2020	Termination of appointment of Kevin Michael Toy as a director on Mar 01, 2020	1 pages	TM01

Dec 10, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Registered office address changed from The North Granary, Tregenhorne Steppy Downs Road St. Erth Praze Hayle TR27 6EE England to Rosewall View Halsetown St. Ives TR26 3NA on Jul 25, 2019	1 pages	AD01

Jul 24, 2019	Notification of Rachel Pegg as a person with significant control on Jul 11, 2019	2 pages	PSC01

View All Filings

Who are the officers of TREGENHORNE FARM (ST ERTH) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OSBORNE, Rachel Halsetown TR26 3NA St. Ives Rosewall View England	Jul 11, 2019		Secretary	Halsetown TR26 3NA St. Ives Rosewall View England					260795660002
DORLING, Mark Halsetown TR26 3NA St. Ives Rosewall View England	Nov 08, 2021		Director	Halsetown TR26 3NA St. Ives Rosewall View England	England	British	1957-11	Retired	289718430001
HALL, Trudy Halsetown TR26 3NA St. Ives Rosewall View England	Dec 10, 2022		Director	Halsetown TR26 3NA St. Ives Rosewall View England	England	British	1966-6	Director	303380200001
LESLIE, Russell Tregenhorne Steppy Downs Road, St Erth TR27 6EE Hayle The Old Dairy Cornwall United Kingdom	Mar 30, 2016		Director	Tregenhorne Steppy Downs Road, St Erth TR27 6EE Hayle The Old Dairy Cornwall United Kingdom	Australia	British	1957-7	Retired	211205620001
MCKAY, Colin George Halsetown TR26 3NA St. Ives Rosewall View England	Mar 30, 2016		Director	Halsetown TR26 3NA St. Ives Rosewall View England	United Kingdom	British	1953-9	Retired	211207240001
OSBORNE, Rachel Lisa Halsetown TR26 3NA St. Ives Rosewall View England	Mar 16, 2006		Director	Halsetown TR26 3NA St. Ives Rosewall View England	England	British	1969-5	Retired	111327440002
SADLER, Laura Halsetown TR26 3NA St. Ives Rosewall View England	Dec 01, 2020		Director	Halsetown TR26 3NA St. Ives Rosewall View England	England	British	1969-2	Director	277473520001
SINCLAIR, Lydia Barbara Halsetown TR26 3NA St. Ives Rosewall View England	Jul 11, 2019		Director	Halsetown TR26 3NA St. Ives Rosewall View England	England	British	1983-9	Director	231950820001
WALTON, Rebecca Jade Halsetown TR26 3NA St. Ives Rosewall View England	Mar 30, 2016		Director	Halsetown TR26 3NA St. Ives Rosewall View England	United Kingdom	British	1974-8	Financial Director	211206510001
EDWARDS, Anna Yvette Steppy Downs Road St Erth TR27 6EE Praze South Granary Cornwall	Mar 24, 2010	Sep 28, 2011	Secretary	Steppy Downs Road St Erth TR27 6EE Praze South Granary Cornwall		British			150667060001
EDWARDS, Anna Yvette Steppy Downs Road St. Erth Praze TR27 6EE Hayle South Granary Cornwall	Apr 16, 2008	Dec 05, 2009	Secretary	Steppy Downs Road St. Erth Praze TR27 6EE Hayle South Granary Cornwall		British			130527000001
EDWARDS, Stephen John South Granary Tregenhorne St Erth TR27 6EE Hayle Cornwall	Apr 05, 2006	Jul 30, 2007	Secretary	South Granary Tregenhorne St Erth TR27 6EE Hayle Cornwall		British		Local Government Officer	112369910001
PROWSE, Alison Claire Steppy Downs Road St. Erth Praze TR27 6EE Hayle The Cart House Tregenhorne Cornwall	Jan 01, 2010	Mar 24, 2010	Secretary	Steppy Downs Road St. Erth Praze TR27 6EE Hayle The Cart House Tregenhorne Cornwall		British			149525820001
SELL, John Norman, Dr Green Lane TR15 1SY Redruth 11 Cornwall Uk	Sep 28, 2011	Jul 12, 2017	Secretary	Green Lane TR15 1SY Redruth 11 Cornwall Uk		British			164250200001
WALTON, Rebecca Jade Steppy Downs Road St. Erth Praze TR27 6EE Hayle The North Granary, Tregenhorne England	Jul 12, 2017	Jul 11, 2019	Secretary	Steppy Downs Road St. Erth Praze TR27 6EE Hayle The North Granary, Tregenhorne England					235340290001
LINNELLS SECRETARIAL SERVICES LIMITED Seacourt Tower West Way OX2 0FB Oxford	Dec 10, 2003	Jul 26, 2006	Secretary	Seacourt Tower West Way OX2 0FB Oxford					56066410006
CHANG, Rupert Percival Halsetown TR26 3NA St. Ives Rosewall View England	Mar 30, 2016	Nov 30, 2022	Director	Halsetown TR26 3NA St. Ives Rosewall View England	England	British	1959-9	Retired	211206090001
CLARKSON, Esther Ruth Steppy Downs Road St Erth TR27 6EE Praze Tregenhorne Farm Cornwall	Jun 25, 2009	Jul 12, 2017	Director	Steppy Downs Road St Erth TR27 6EE Praze Tregenhorne Farm Cornwall	United Kingdom	British	1967-11	Property Developer	139566300001
CLARKSON, John Stuart Tregenhorne Farmhouse 19 Steppy Downs Road TR27 6EE St Erth Praze Cornwall	Apr 05, 2006	Jun 25, 2009	Director	Tregenhorne Farmhouse 19 Steppy Downs Road TR27 6EE St Erth Praze Cornwall	United Kingdom	British	1947-4	Director	112370560001
EDWARDS, Stephen John South Granary Tregenhorne St Erth TR27 6EE Hayle Cornwall	Apr 05, 2006	Sep 28, 2011	Director	South Granary Tregenhorne St Erth TR27 6EE Hayle Cornwall	England	British	1965-6	Self Employed	112369910001
FORD, Julie Diane Green Lane TR15 1JY Redruth 11 Cornwall England	Nov 01, 2011	Jul 04, 2014	Director	Green Lane TR15 1JY Redruth 11 Cornwall England	England	British	1967-9	Accounts Assistant	168613420001
JOSE, William David Steppy Downs Road St. Erth Praze TR27 6EE Hayle The Old Dairy Tregenhorne Farm Cornwall England	Nov 25, 2010	Nov 25, 2013	Director	Steppy Downs Road St. Erth Praze TR27 6EE Hayle The Old Dairy Tregenhorne Farm Cornwall England	England	British	1957-2	None	156968190001
LLOYD, Jackie Herland Croft TR13 9RJ Godolphin Cornwall	Apr 05, 2006	Jun 16, 2015	Director	Herland Croft TR13 9RJ Godolphin Cornwall	England	British	1964-6	Local Gvnt Officer	112370050001
MILLER, Henry Sneddon The North Granary Steppy Downs Road Tregen Horne TR27 6EE St Erth Cornwall	Apr 05, 2006	Feb 15, 2012	Director	The North Granary Steppy Downs Road Tregen Horne TR27 6EE St Erth Cornwall	United Kingdom	British	1948-9	Business Investor	112370330001
PROWSE, Alison Claire The Carthouse Tregenhorne St Erth Praze TR27 6EE Hayle Cornwall	Apr 05, 2006	Mar 24, 2010	Director	The Carthouse Tregenhorne St Erth Praze TR27 6EE Hayle Cornwall	England	British	1973-7	Solicitor	112370740001
SELL, John Norman, Dr South Stables Tregenhnorne Steppy Downs Road, St. Erth Praze TR27 6EE Hayle Cornwall	Jan 04, 2006	Apr 30, 2021	Director	South Stables Tregenhnorne Steppy Downs Road, St. Erth Praze TR27 6EE Hayle Cornwall	England	British	1945-8	Retired	111326940001
TOY, Kevin Michael Halsetown TR26 3NA St. Ives Rosewall View England	Mar 30, 2016	Mar 01, 2020	Director	Halsetown TR26 3NA St. Ives Rosewall View England	United Kingdom	British	1963-2	Civil Servant	211206970001
WOODS, Paulette Mary The Old Dairy Tregenhorne Farm St Erth TR27 6EE Hayle Cornwall	Apr 05, 2006	Nov 25, 2010	Director	The Old Dairy Tregenhorne Farm St Erth TR27 6EE Hayle Cornwall	England	British	1940-11	Retired	112370460001
LINNELLS NOMINEES LIMITED Seacourt Tower West Way OX2 0FB Oxford Oxon	Dec 10, 2003	Jul 26, 2006	Director	Seacourt Tower West Way OX2 0FB Oxford Oxon					100892390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TREGENHORNE FARM (ST ERTH) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rachel Osborne Halsetown TR26 3NA St. Ives Rosewall View England	Jul 11, 2019	Halsetown TR26 3NA St. Ives Rosewall View England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Rachel Pegg Halsetown TR26 3NA St. Ives Rosewall View England	Jun 11, 2019	Halsetown TR26 3NA St. Ives Rosewall View England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Rebecca Jade Walton Steppy Downs Road St. Erth Praze TR27 6EE Hayle The North Granary, Tregenhorne England	Jul 12, 2017	Steppy Downs Road St. Erth Praze TR27 6EE Hayle The North Granary, Tregenhorne England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr John Norman Sell Green Lane TR15 1JY Redruth 11 Cornwall	Apr 06, 2016	Green Lane TR15 1JY Redruth 11 Cornwall	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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